COMPLETE ESTATE AGENTS (RUGBY) LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV23 0UZ
Company number 05326431
Status Active
Incorporation Date 7 January 2005
Company Type Private Limited Company
Address MAGMA HOUSE, 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UZ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mrs Joanne Louise Brenda Yemm on 1 April 2016. The most likely internet sites of COMPLETE ESTATE AGENTS (RUGBY) LIMITED are www.completeestateagentsrugby.co.uk, and www.complete-estate-agents-rugby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Hinckley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Complete Estate Agents Rugby Limited is a Private Limited Company. The company registration number is 05326431. Complete Estate Agents Rugby Limited has been working since 07 January 2005. The present status of the company is Active. The registered address of Complete Estate Agents Rugby Limited is Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire Cv23 0uz. . YEMM, Joanne Louise is a Secretary of the company. WILLIAMS, Brian Anthony is a Director of the company. YEMM, Haydn Malcolm is a Director of the company. YEMM, Joanne Louise Brenda is a Director of the company. Secretary PEGLER, Ann Marie has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director PEGLER, Ann Marie has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
YEMM, Joanne Louise
Appointed Date: 09 April 2008

Director
WILLIAMS, Brian Anthony
Appointed Date: 18 April 2011
49 years old

Director
YEMM, Haydn Malcolm
Appointed Date: 07 January 2005
59 years old

Director
YEMM, Joanne Louise Brenda
Appointed Date: 09 April 2008
52 years old

Resigned Directors

Secretary
PEGLER, Ann Marie
Resigned: 10 April 2008
Appointed Date: 07 January 2005

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 07 January 2005
Appointed Date: 07 January 2005

Director
PEGLER, Ann Marie
Resigned: 10 April 2008
Appointed Date: 07 January 2005
77 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 07 January 2005
Appointed Date: 07 January 2005

Persons With Significant Control

Mr Haydn Malcolm Yemm
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

COMPLETE ESTATE AGENTS (RUGBY) LIMITED Events

17 Feb 2017
Confirmation statement made on 7 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Jun 2016
Director's details changed for Mrs Joanne Louise Brenda Yemm on 1 April 2016
09 Jun 2016
Director's details changed for Mr Haydn Malcolm Yemm on 1 April 2016
09 Jun 2016
Director's details changed for Brian Anthony Williams on 1 April 2016
...
... and 47 more events
27 Jan 2005
New director appointed
27 Jan 2005
New secretary appointed
07 Jan 2005
Secretary resigned
07 Jan 2005
Director resigned
07 Jan 2005
Incorporation

COMPLETE ESTATE AGENTS (RUGBY) LIMITED Charges

17 July 2007
Debenture
Delivered: 24 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 April 2005
Debenture
Delivered: 21 April 2005
Status: Satisfied on 3 February 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…